February 2, 1998 Amendment No. 1 to Schedule A to Exhibit (10)(k) February 1, 1997 Form of Indemnification Agreement dated as of: (i) December 11, 1986, with the following officers: John M. Richards, Chairman and Chief Executive Officer L. Pendleton...

                                                             February 2, 1998
 
                         Amendment No. 1
                               to
                  Schedule A to Exhibit (10)(k) 	
                         February 1, 1997

Form of Indemnification Agreement dated as of:

     (i)  December 11, 1986, with the following officers:

          Xxxx X. Xxxxxxxx, Chairman and Chief Executive
          Officer

          X. Xxxxxxxxx Xxxxxx, President and Chief Operating
          Officer

          Xxxxxx X. Xxxxxx, Vice President

    (ii)  October 1, 1989, with Xxxxxx X. Xxxxxxxx,
          Senior Vice President

   (iii)  April 1, 1990, with Xxxxx X. Xxxxxxxx, Vice President

    (iv)  March 14, 1991, with Xxxxxxx X. Xxxxxxxxx,
          Group Vice President

     (v)  March 1, 1992, with Xxxxxx X. Xxxxxxx,
          Group Vice President

    (vi)  January 1, 1993, with Xxxxxxx X. Xxxxxxx,
          Vice President

   (vii)  April 10, 1995, with Xxxxxx X. Xxxxxxx, Treasurer

  (viii)  April 10, 1995, with Xxxxxxx X. Xxxxx,
          Vice President

    (ix)  June 14, 1995, with Xxxx X. Xxxxx, Vice President
          and Xxxxx X. Xxxxxxxx, Secretary

     (x)  May 29, 1996, with Xxxxx X. Xxxxxx, Vice President

    (xi)  October 15, 1997, with Xxxx X. Xxxxx, Vice President
 



                                                         Exhibit (10)(k)(i)